- Company Overview for EARLHAM SERVICES LIMITED (04055516)
- Filing history for EARLHAM SERVICES LIMITED (04055516)
- People for EARLHAM SERVICES LIMITED (04055516)
- More for EARLHAM SERVICES LIMITED (04055516)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Sep 2007 | 288b | Director resigned | |
13 Aug 2007 | 288a | New director appointed | |
26 Mar 2007 | 288b | Secretary resigned | |
21 Mar 2007 | 288a | New director appointed | |
21 Mar 2007 | 288b | Director resigned | |
21 Mar 2007 | 288a | New secretary appointed | |
18 Dec 2006 | AA | Total exemption full accounts made up to 30 September 2006 | |
20 Sep 2006 | 363a | Return made up to 18/08/06; full list of members | |
04 Jan 2006 | AA | Total exemption full accounts made up to 30 September 2005 | |
29 Sep 2005 | 363s | Return made up to 18/08/05; full list of members | |
06 Sep 2005 | 287 | Registered office changed on 06/09/05 from: 4 sproatley road preston hull HU12 8TT | |
12 Jul 2005 | 287 | Registered office changed on 12/07/05 from: 16 waltham place newcastle upon tyne tyne & wear NE5 3RR | |
15 Jun 2005 | 88(2)R | Ad 01/06/05-08/06/05 £ si 1@1=1 £ ic 65/66 | |
09 Jun 2005 | 88(2)R | Ad 27/05/05-01/06/05 £ si 1@1=1 £ ic 64/65 | |
18 Feb 2005 | AA | Total exemption full accounts made up to 30 September 2004 | |
16 Feb 2005 | 88(2)R | Ad 04/02/05-09/02/05 £ si 2@1=2 £ ic 62/64 | |
13 Oct 2004 | MA | Memorandum and Articles of Association | |
13 Oct 2004 | RESOLUTIONS |
Resolutions
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21 Sep 2004 | 88(2)R | Ad 10/09/04-15/09/04 £ si 1@1=1 £ ic 61/62 | |
14 Sep 2004 | 363s | Return made up to 18/08/04; full list of members | |
09 Sep 2004 | 88(2)R | Ad 01/09/04-03/09/04 £ si 1@1=1 £ ic 60/61 | |
13 Jul 2004 | 88(2)R | Ad 02/07/04-07/07/04 £ si 2@1=2 £ ic 58/60 | |
30 Jun 2004 | AA | Total exemption full accounts made up to 30 September 2003 | |
15 Jun 2004 | 88(2)R | Ad 04/06/04-09/06/04 £ si 1@1=1 £ ic 57/58 | |
15 May 2004 | 88(2)R | Ad 07/05/04-11/05/04 £ si 1@1=1 £ ic 56/57 |